Nonprofit · EIN 23-7296309
INSTITUTE OF INTERNATIONAL BANKERS
Tax-exempt · NEW YORK, NY 10171
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $7,224,495 | $6,670,434 | $554,061 | $12,552,103 | $8,209,384 | $4,342,719 |
| December 31, 2024 | 990 | $6,865,327 | $6,029,265 | $836,062 | $12,290,274 | $8,477,078 | $3,813,196 |
| December 31, 2023 | 990 | $6,665,273 | $6,700,707 | -$35,434 | $10,586,211 | $7,669,994 | $2,916,217 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $6,901,045
- Investment income
- $323,450
- Net gain from sales of assets
- $3,313
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $2,192,225
- Other salaries and wages
- $761,855
- Salaries, compensation and benefits (total)
- $3,446,573
- Professional fundraising fees
- $0
- Legal fees
- $990,737
- Accounting fees
- $143,405
- Occupancy
- $616,290
- Travel
- $100,168
- Depreciation
- $33,977
Balance sheet and other
- Total assets, start of year
- $12,290,274
- Total assets, end of year
- $12,552,103
- Total liabilities, end of year
- $8,209,384
- Net assets, end of year
- $4,342,719
- Land, buildings and equipment
- $166,032
- Publicly traded securities
- $3,469,942
- Net assets without donor restrictions
- $4,342,719
- Gross receipts
- $15,870,412
- Employees
- 10
- Volunteers
- 32
- Year formed
- 1966
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| BETHANY A ZORC | CHIEF EXECUTIVE OFFICER Officer | 40 | $944,751 | $52,760 |
| STEPHANIE WEBSTER | GENERAL COUNSEL Key employee | 40 | $597,913 | $44,740 |
| KYLE SIMPSON | DIRECTOR OF GOVERNMENT RELATIONS Highest-paid employee | 40 | $252,746 | $26,550 |
| MICHELLE A MEERTENS | DEPUTY GENERAL COUNSEL Key employee | 40 | $247,860 | $25,742 |
| JAMES STRYPE | DIR. IT & INFRASTRUCTURE Key employee | 40 | $190,899 | $21,718 |
| DANIELA COLUCCI DIXON | EVENTS AND SPONSORSHIPS MANAGER Highest-paid employee | 40 | $143,256 | $19,342 |
| GARRETT D HAWKINS | DIRECTOR OF COMMUNICATIONS Highest-paid employee | 40 | $136,751 | $23,518 |
| MAURA CHRIST | EXECUTIVE ASSISTANT Highest-paid employee | 24 | $130,293 | $20,782 |
| JANA CONNER | CHIEF OPERATING OFFICER Officer | 40 | $57,292 | $8,550 |
| ADAM HOPKINS | TRUSTEE Trustee or director | 1 | $0 | $0 |
| AMIT VERMA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| ANGIE KARNA | CHAIR, FIN. & AUDIT COMMITTEE Trustee or director | 1 | $0 | $0 |
| BILL WOODLEY | TRUSTEE Trustee or director | 1 | $0 | $0 |
| BRIAN FULLAN | TRUSTEE Trustee or director | 1 | $0 | $0 |
| BRIAN YOSHIDA | TRUSTEE Trustee or director | 1 | $0 | $0 |
30 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CARL F AMENDOLA | TRUSTEE Trustee or director | 1 | $0 |
| CAROLINA BEGHELLI | TRUSTEE Trustee or director | 1 | $0 |
| CHRISTIAN STEFFENS | TRUSTEE Trustee or director | 1 | $0 |
| GERRY KEEFE | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 |
| GLENN GIBSON | TRUSTEE Trustee or director | 1 | $0 |
| HENRIK M STEFFENSEN | TRUSTEE Trustee or director | 1 | $0 |
| JASON HENDERSON | TRUSTEE Trustee or director | 1 | $0 |
| JAVIER RODRIGUEZ | TRUSTEE Trustee or director | 1 | $0 |
| JOHN GEREMIA | SECRETARY Trustee or director, Officer | 1 | $0 |
| JOHN PENN | TRUSTEE Trustee or director | 1 | $0 |
| JONATHAN HUMMEL | TRUSTEE Trustee or director | 1 | $0 |
| LAURA SCHISGALL | TRUSTEE Trustee or director | 1 | $0 |
| MANDY DEFILIPPO | TRUSTEE Trustee or director | 1 | $0 |
| MARK CAHANEY | TRUSTEE Trustee or director | 1 | $0 |
| MARK THUMSER | TRUSTEE Trustee or director | 1 | $0 |
| MICHAEL FORLENZA | TRUSTEE Trustee or director | 1 | $0 |
| PATRICIA KOO | TRUSTEE Trustee or director | 1 | $0 |
| PAUL MILLELIRI | TRUSTEE Trustee or director | 1 | $0 |
| PER DYRVIK | TRUSTEE Trustee or director | 1 | $0 |
| PETER LING | TRUSTEE Trustee or director | 1 | $0 |
| RICHARD HAWORTH | BOARD CHAIR Trustee or director, Officer | 1 | $0 |
| RICHARD SKOLLER | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 |
| ROTIMI MOROHUNFOLA | TRUSTEE Trustee or director | 1 | $0 |
| SANDRA PETERSON | TRUSTEE Trustee or director | 1 | $0 |
| SCOTT FLOOD | TRUSTEE Trustee or director | 1 | $0 |
| SHAUN TAYLOR | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 |
| SOLA YOMI-AJAYI | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 |
| TONY DUNNE | BOARD VICE CHAIR Trustee or director | 1 | $0 |
| ZHENG LU | TRUSTEE Trustee or director | 1 | $0 |
| CAROL MATHIS | TREASURER Officer | 1 | $0 |
990 for the year ended December 31, 2024: 45 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| BETHANY A ZORC | CHIEF EXECUTIVE OFFICER Officer | 40 | $893,878 | $20,650 |
| STEPHANIE WEBSTER | GENERAL COUNSEL Key employee | 40 | $563,314 | $20,650 |
| MICHELLE A MEERTENS | DEPUTY GENERAL Key employee | 40 | $234,518 | $14,760 |
| GARRETT D HAWKINS | DIRECTOR OF COMMUNICATIONS Highest-paid employee | 40 | $200,080 | $6,707 |
| KYLE SIMPSON | DIRECTOR OF GOVERNMENT RELATIONS Highest-paid employee | 40 | $195,865 | $7,150 |
| JAMES STRYPE | DIR. IT & INFRASTRUCTURE Key employee | 40 | $176,996 | $13,308 |
| MAURA CHRIST | MEMBERSHIP DEVELOP MANAGER Highest-paid employee | 40 | $161,011 | $0 |
| AMIT VERMA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| ANGIE KARNA | CHAIR, FIN. & AUDIT COMMITTEE Trustee or director, Officer | 1 | $0 | $0 |
| BILL WOODLEY | TRUSTEE Trustee or director | 1 | $0 | $0 |
| BRIAN FULLAN | TRUSTEE Trustee or director | 1 | $0 | $0 |
| BRIAN YOSHIDA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| CARL F AMENDOLA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| CAROLINA BEGHELLI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| CHRISTIAN STEFFENS | TRUSTEE Trustee or director | 1 | $0 | $0 |
| GERRY KEEFE | TRUSTEE Trustee or director | 1 | $0 | $0 |
| GIACOMO FORNARI | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| GLENN GIBSON | TRUSTEE Trustee or director | 1 | $0 | $0 |
| HENRIK M STEFFENSEN | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JAVIER RODRIGUEZ | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JOHN GEREMIA | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| JOHN PENN | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JONATHAN HUMMEL | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JOSEPH LOFFREDO | TREASURER (OUTGOING) Trustee or director, Officer | 1 | $0 | $0 |
| JUAN ALVAREZ | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| LAURA SCHISGALL | TRUSTEE Trustee or director | 1 | $0 | $0 |
| MARIO FUJII | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| MARK CAHANEY | TRUSTEE Trustee or director | 1 | $0 | $0 |
| MARK THUMSER | TRUSTEE Trustee or director | 1 | $0 | $0 |
| MICHAEL FORLENZA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| PAUL MILLELIRI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| PER DYRVIK | TRUSTEE Trustee or director | 1 | $0 | $0 |
| PETER LING | TRUSTEE Trustee or director | 1 | $0 | $0 |
| PIERRE OSTERRATH | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| RICHARD HAWORTH | BOARD CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| RICHARD SKOLLER | TRUSTEE Trustee or director | 1 | $0 | $0 |
| ROGER BLISSETT | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| SANDRA PETERSON | TRUSTEE Trustee or director | 1 | $0 | $0 |
| SCOTT FLOOD | TRUSTEE Trustee or director | 1 | $0 | $0 |
| SHAUN TAYLOR | TRUSTEE Trustee or director | 1 | $0 | $0 |
| SOLA YOMI-AJAYI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| TOMOHIRO YAMAZAKI | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| TONY DUNNE | BOARD VICE CHAIR Trustee or director | 1 | $0 | $0 |
| VIRENDRA BANSAL | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| ZHENG LU | TRUSTEE Trustee or director | 1 | $0 | $0 |
990 for the year ended December 31, 2023: 45 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| BETHANY A ZORC | CHIEF EXECUTIVE OFFICER Officer | 40 | $625,755 | $19,350 |
| STEPHANIE WEBSTER | GENERAL COUNSEL Key employee | 40 | $526,070 | $19,350 |
| BRIGET POLICHENE | CHIEF EXECUTIVE OFFICER (OUTGOING) Officer | 40 | $473,018 | $11,513 |
| MICHELLE A MEERTENS | DEPUTY GENERAL COUNSEL Key employee | 40 | $230,565 | $16,329 |
| JUSTIN M UNDERWOOD | DIRECTOR OF GOVERNMENT RELATIONS (OUTGOING) Highest-paid employee | 40 | $205,194 | $10,718 |
| JAMES STRYPE | DIR. IT & INFRASTRUCTURE Key employee | 40 | $169,397 | $14,075 |
| MAURA CHRIST | MEMBERSHIP DEVELOP MANAGER Highest-paid employee | 40 | $155,331 | $8,550 |
| GARRETT D HAWKINS | DIRECTOR OF COMMUNICATIONS Highest-paid employee | 40 | $148,124 | $8,550 |
| ANGIE KARNA | CHAIR FINANCE & AUDIT (OUTGOING) Trustee or director, Officer | 1 | $0 | $0 |
| ATSUSHI SHIBUKAWA | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| BILL WOODLEY | TRUSTEE Trustee or director | 1 | $0 | $0 |
| BRAD ROTHBAUM | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| CARL F AMENDOLA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| CHRISTIANA RILEY | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| GERRY KEEFE | TRUSTEE Trustee or director | 1 | $0 | $0 |
| GIACOMO FORNARI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| GLENN GIBSON | TRUSTEE Trustee or director | 1 | $0 | $0 |
| HENRIK M STEFFENSEN | TRUSTEE Trustee or director | 1 | $0 | $0 |
| ISSA N BACONI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JAVIER RODRIGUEZ | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JC ALVAREZ DE SOTO | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| JEROME LE JAMTEL | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| JOERG RIEGEL | VICE CHAIR/REG POLICY (OUTGOING) Trustee or director, Officer | 1 | $0 | $0 |
| JOHN GEREMIA | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| JOHN PENN | TRUSTEE Trustee or director | 1 | $0 | $0 |
| JOSEPH LOFFREDO | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| JUAN ALVAREZ | TRUSTEE Trustee or director | 1 | $0 | $0 |
| MARIO FUJII | TRUSTEE Trustee or director | 1 | $0 | $0 |
| MARK CAHANEY | TRUSTEE Trustee or director | 1 | $0 | $0 |
| MICHAEL FORLENZA | TRUSTEE Trustee or director | 1 | $0 | $0 |
| NOMITA SINGH | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| PAUL MILLELIRI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| PER DYRVIK | TRUSTEE Trustee or director | 1 | $0 | $0 |
| PIERRE OSTERRATH | TRUSTEE Trustee or director | 1 | $0 | $0 |
| RAFAEL ROLDOS-LEINDEKAR | TRUSTEE (OUTGOING) Trustee or director | 1 | $0 | $0 |
| RICHARD FERGUSON | TRUSTEE Trustee or director | 1 | $0 | $0 |
| RICHARD HAWORTH | BOARD CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| RICHARD SKOLLER | TRUSTEE Trustee or director | 1 | $0 | $0 |
| ROGER BLISSETT | TRUSTEE Trustee or director | 1 | $0 | $0 |
| SANDRA PETERSON | TRUSTEE Trustee or director | 1 | $0 | $0 |
| SHAUN TAYLOR | TRUSTEE Trustee or director | 1 | $0 | $0 |
| SOLA YOMI-AJAYI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| TOMOHIRO YAMAZAKI | TRUSTEE Trustee or director | 1 | $0 | $0 |
| TONY DUNNE | TRUSTEE Trustee or director | 1 | $0 | $0 |
| VIRENDRA BANSAL | TRUSTEE Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 299 PARK AVENUE 17TH FLOOR, NEW YORK, NY 10171-0002
- Principal officer (990 for 2025)
- BETH ZORC, PO BOX 5455, NEW YORK, NY 10185
- Signed the 990
- BETH ZORC, CHIEF EXECUTIVE OFFICER
- Phone
- (212) 421-1611
- Website
- WWW.IIB.ORG
- Return prepared by
- CBIZ ADVISORS LLC
Mission
THE IIB REPRESENTS THE INTERESTS OF THE INTERNATIONAL BANKING COMMUNITY BEFORE U.S. LEGISLATIVE/REGULATORY BODIES LIAISES WITH INTERNATIONAL REGULATORY BODIES SERVES AS A SOURCE OF INFORMATION TO THE MEDIA AND OTHER INTERESTED PARTIES PROVIDES A FORUM FOR DISCUSSION OF ISSUES COMMON TO INTERNATIONAL BANKERS.
Program accomplishments
- ANNUAL WASHINGTON CONFERENCE: THE IIB'S ANNUAL WASHINGTON CONFERENCE BRINGS TOGETHER SENIOR EXECUTIVES OF INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, WASHINGTON POLICYMAKERS, AND EXPERTS FROM LEADING PROFESSIONAL SERVICES FIRMS TO ADDRESS KEY POLICY AND BUSINESS ISSUES FACING INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS.
- FINANCIAL CRIMES CONFERENCE: THE IIB'S ANNUAL FINANCIAL CRIMES CONFERENCE PROVIDES A FORUM FOR INTERNATIONAL BANKERS AND THEIR LEGAL AND COMPLIANCE ADVISORS TO HEAR FROM INDUSTRY LEADERS, FEDERAL AND STATE REGULATORS, AND PRIVATE-SECTOR EXPERTS ON THE HOTTEST TOPICS IN THE AML SPACE AND THE LATEST BSA/OFAC DEVELOPMENTS.
- REGULATORY COMPLIANCE CONFERENCE: THE REGULATORY COMPLIANCE CONFERENCE FEATURES SENIOR PRUDENTIAL AND MARKET REGULATORS WHO WILL SHARE THEIR INSIGHTS ON REGULATORY AGENDAS, SUPERVISORY EXPECTATIONS, AND ENFORCEMENT TRENDS. ATTENDEES WILL ALSO HEAR FROM PRIVATE-SECTOR EXPERTS WHO WILL DISCUSS THE LATEST DEVELOPMENTS AND EMERGING ISSUES IN COMPLIANCE FOR INTERNATIONALLY HEADQUARTERED FINANCIAL INSTITUTIONS, AS WELL AS OBSERVATIONS ON BEST PRACTICES FOR EFFECTIVE COMPLIANCE FRAMEWORKS.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7296309
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1973
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $12,552,103
- Income (IRS master file)
- $15,870,412
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $7,224,495 | $6,670,434 | $12,552,103 | IRS |
| 990 | December 2024 | $6,865,327 | $6,029,265 | $12,290,274 | IRS |
| 990 | December 2023 | $6,665,273 | $6,700,707 | $10,586,211 | XML |
| 990 | December 2022 | $5,717,471 | $6,219,210 | $7,805,091 | IRS |
| 990 | December 2021 | $4,975,769 | $3,706,643 | $4,096,978 | IRS |
| 990 | March 2021 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7296309).
Questions about INSTITUTE OF INTERNATIONAL BANKERS
- What is the EIN of INSTITUTE OF INTERNATIONAL BANKERS?
- The employer identification number (EIN) of INSTITUTE OF INTERNATIONAL BANKERS is 23-7296309.
- Is INSTITUTE OF INTERNATIONAL BANKERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1973.
- Are donations to INSTITUTE OF INTERNATIONAL BANKERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INSTITUTE OF INTERNATIONAL BANKERS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INSTITUTE OF INTERNATIONAL BANKERS due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INSTITUTE OF INTERNATIONAL BANKERS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of INSTITUTE OF INTERNATIONAL BANKERS?
- The 990 for the year ended December 31, 2025 names BETH ZORC.
- Who are the officers and directors of INSTITUTE OF INTERNATIONAL BANKERS?
- The 990 for the year ended December 31, 2025 lists 45 people; 9 received compensation from the organization, the highest $944,751 (BETHANY A ZORC, CHIEF EXECUTIVE OFFICER).
- How much revenue does INSTITUTE OF INTERNATIONAL BANKERS have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $7,224,495, expenses of $6,670,434 and total assets of $12,552,103 at year end.
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